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COMPAÑIA NESTLE COSTA RICA SOCIEDAD ANONIMA
Organization · Sanction-linked entity · Costa Rica
BANCO NACIONAL DE COSTA RICA
Company · Costa Rica
Victor Julio Arias Herrera
Person · Debarred entity · Costa Rica
Banco Credito Agricola de Cartago
Company · Costa Rica
INSTITUTO NACIONAL DE SEGUROS
Company · Costa Rica
Banco Popular y de Desarrollo Comunal
Company · Costa Rica
Prival Bank (Costa Rica) S.A.
Company · Costa Rica
Anna Katharina Müller Castro
Person · Politician · Costa Rica
Gerald Campos Valverde
Person · Politician · Costa Rica
Manuel Tovar Rivera
Person · Politician · Costa Rica
Eduardo Mora Valverde
Person · Close Associate · Costa Rica
BAC LATAM SSC SOCIEDAD ANONIMA
Organization · Costa Rica
Construtora Coesa S.A. - Sucursal Costa Rica
Company · Debarred entity · Brazil · Costa Rica
Francisco Gamboa Soto
Person · Politician · Costa Rica
Jorge Torres Castillo
Person · Politician · Costa Rica
Jéssica Martínez Porras
Person · Politician · Costa Rica
Laura Bonilla Coto
Person · Politician · Costa Rica
Carmen Irene Chan Mora
Person · Politician · Costa Rica
Pablo Heriberto Abarca Mora
Person · Politician · Costa Rica
Aida Faingezicht Waisleder
Person · Politician · Costa Rica
BANCO DEL ISTMO (COSTA RICA) S A
Organization · Costa Rica
BASS AMERICAS S.A.
Organization · Costa Rica
BATCCA PARK INVERSIONES INMOBILIARIAS, S.A.
Organization · Costa Rica
BRITISH AMERICAN TOBACCO CENTRAL AMERICA S.A., SUCURSAL COSTA RICA HEREDIA, LLORENTE DE FLORES,
Organization · Costa Rica
BATCCA SERVICIOS S.A.
Organization · Costa Rica

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